Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Registration number HE320237 · Cyprus
Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-03-07
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ director
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- LUMEX INSTRUMENTS LIMITED
- LITMEX LIMITED
- KUDU CONSULTING LIMITED
- PROTON ENGINEERING LTD
- PIRELO LIMITED
- TRILOGY LIMASSOL SEAFRONT LTD
Companies with the same directors
- EVAGORAS CONSTANTINOU CONSTRUCTION LIMITED
- EMTECOM TRADING LTD
- FOXYSTAR LIMITED
- GEO. PAVLIDES AND ARAOUZOS LIMITED
- TR NORDIC INVEST LIMITED
- FRONTICA GLOBAL EMPLOYMENT LTD
- CYPRUS A.K. LEISURE LTD
- FOUR POINTS HOLDING LIMITED
Screen Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Ν. ΜΟΥΚΤΑΡΟΥΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.